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Rimo Capital Ltd, EC2M 1JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIMO CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rimo Capital Ltd. The company was founded 5 years ago and was given the registration number 11794518. The firm's registered office is in LONDON. You can find them at 53 New Broad Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RIMO CAPITAL LTD
Company Number:11794518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:53 New Broad Street, London, United Kingdom, EC2M 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 January 2019Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 January 2019Active
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director29 January 2019Active
53, New Broad Street, London, United Kingdom, EC2M 1JJ

Director29 January 2019Active

People with Significant Control

Mr Lance Lazarus
Notified on:17 June 2022
Status:Active
Date of birth:November 1970
Nationality:American
Country of residence:United States
Address:1790, Coral Way, Miami, United States, 33145
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Welling
Notified on:29 January 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Paula Joanna Foxall
Notified on:29 January 2019
Status:Active
Date of birth:June 1964
Nationality:Irish
Country of residence:United Kingdom
Address:53, New Broad Street, London, United Kingdom, EC2M 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Resolution

Resolution.

Download
2024-04-11Capital

Capital allotment shares.

Download
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Capital

Capital cancellation shares.

Download
2023-11-29Capital

Capital return purchase own shares.

Download
2023-11-28Resolution

Resolution.

Download
2023-11-21Persons with significant control

Cessation of a person with significant control.

Download
2023-11-21Capital

Capital allotment shares.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Address

Change registered office address company with date old address new address.

Download
2023-03-28Resolution

Resolution.

Download
2023-03-22Capital

Capital cancellation shares.

Download
2023-03-22Capital

Capital return purchase own shares.

Download
2023-03-09Capital

Capital return purchase own shares.

Download
2023-02-17Resolution

Resolution.

Download
2023-02-14Capital

Capital cancellation shares.

Download
2023-02-13Capital

Capital allotment shares.

Download
2023-02-06Resolution

Resolution.

Download
2023-02-02Capital

Capital allotment shares.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Resolution

Resolution.

Download
2023-01-26Capital

Capital allotment shares.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Capital

Capital cancellation shares.

Download
2022-07-26Capital

Capital return purchase own shares.

Download

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